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KS&T (UK) LTD.

Company number 00670705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
28 Apr 2017 SH20 Statement by Directors
28 Apr 2017 SH19 Statement of capital on 28 April 2017
  • GBP 0.01
28 Apr 2017 CAP-SS Solvency Statement dated 26/04/17
28 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 6,218.97
20 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 6,217.97
30 Dec 2015 TM02 Termination of appointment of Nora Mccarthy as a secretary on 15 December 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6,217.97
12 Jan 2015 AP03 Appointment of Nora Mccarthy as a secretary on 18 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AP03 Appointment of Raffaele Guiseppe Fazio as a secretary on 10 September 2014
25 Sep 2014 TM02 Termination of appointment of Kelli Diane Rubio as a secretary on 10 September 2014
15 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 6,217.97
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
17 Oct 2012 AP03 Appointment of Kelli Diane Rubio as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 4 September 2012
04 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders